Who we are?

ICI maintains a presence in Africa, which includes Nigeria, enhancing our efforts to combat international financial fraud. ICI will provide financial vetting prior to your company entering into business transactions worldwide. Often, so called financial opportunities will emanate within a busy market such as the United States, Switzerland, or the United Kingdom. Often after many months of negotiations which could include fees the transaction ends abruptly. Most often it is a 419 Scam out of Nigeria, or some other African market.

ICI maintains an international network of operatives to assist in investigations, recovery, security, bank activities, confidential guidance and assistance in dealing with arbitrage transactions.

ICO, There are generally two main concerns for investors and companies looking to raise money via the Initial Coin Offering (ICO). First is Security where we have seen many sophisticated hacks and ingenious ways hackers have stollen millions of dollars- worth of coins during the raises. Second is Regulations as the main point is that tokens are considered securities in most cases, therefore all safe-guards, regulations and rules that apply to Initial Public Offerings will apply to ICO’s as well.

As our world turns more digital companies are looking for innovative ways to compete and stay on the edge of technology like the blockchain. An example is that the largest taxi company in the world owns no cars and the largest hotel booking company owns no real estate.

Analysts, and researchers

Federal Emergency Management Agency (FEMA)

All ICI Agents and Investigators have received the most current training and certifications from the Emergency Management Institute which is under FEMAEnhanced Incident Management Unified Command Training from Texas A&M in cooperation with DHS.

Our services

Background Checks

ICI executes comprehensive domestic and international background checks on companies and individuals.

Security Assessment and Training

Forensics Analysis

International Consultants & Investigations offers Computer Forensics For Investigations supporting Law Firms, Corporations, Government Preservation and analysis of electronic evidence using methods acceptable in courts of law

ICI is currently providing assistance in counter Terrorism, Enhanced Emergency Management protocols for Japanese Government Agencies and their assigned contractors, coordinated meetings with Homeland Security in Washington D.C., Amtrak Security, Washington D.C. Fire Department, and other Government Agencies in New York City. This is ICI’s ninth year in providing this contract with the Japanese government (OSI) contractors, mandated to respond and assist Japanese businessmen and students that are under threat or in any form of difficulty while conducting business or traveling within the United States, Canada, Mexico, Central and South America.